Financial Compliance Jobs in USA

Job Family:Technology ConsultingTravel Required:Up to 50%Clearance Required:Ability to Obtain Public TrustWhat You Will Do:The AI/Data Lead Consultant serves as a trusted advisor and delivery lead for AI and data engagements. This role owns solution strategy oversees delivery teams and partners with...

Are you looking for an exciting job where you can put your skills and talents to work at a company you can feel proud to be a part of Do you want a workplace that will challenge you and offer you opportunities to learn and grow A position at Xcel Energy could be just what youre looking for.Position...

SummaryResponsible for assisting in the execution of financial compliance and operational audits including evaluation of internal controls. Audits the activity of various departments and providers for compliance with plans policies and procedures prescribed by management. Reviews assigned portions o...

SummaryResponsible for assisting in the execution of financial compliance and operational audits including evaluation of internal controls. Audits the activity of various departments and providers for compliance with plans policies and procedures prescribed by management. Reviews assigned portions o...

Position SummaryUnder the supervision of the Director of Cost Analysis and Compliance (Director) the Cost Accounting/Central Effort Manager will have responsibility for the Universitys (research) cost accounting and the overall effort reporting functions in the Office of Sponsored Programs ( OSP )....

SummaryResponsible for assisting in the execution of financial compliance and operational audits including evaluation of internal controls. Audits the activity of various departments and providers for compliance with plans policies and procedures prescribed by management. Reviews assigned portions o...

Classification Title:Financial Analyst II- College of NursingClassification Minimum Requirements:Bachelors degree in an appropriate area and two years of relevant experience.Job Description:The Financial Analyst is responsible for providing comprehensive financial management reporting and analytical...

About FlagrightFlagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies large banks fintechs and fast growing startups. Flagright enables real-time risk detection automated investigations and intelligent decisioning helping compliance teams operate at...

Dexis is a dynamic professional services firm dedicated to partnering with government and community leaders both in the U.S. and internationally to achieve critical social outcomes in a rapidly changing world.At Dexis you will experience a corporate culture of inclusiveness respect fairness and trus...

Calling all innovators - find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day - quickly reliably an...

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Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work and pro...

Manager Process & Risk Management - PULSE OperationsAs a Manager Process & Risk Management at Capital One you will be part of a smart talented team responsible for creating and enhancing processes that drive well-managed operations and deliver excellence. You will play a key role in driving business...

This is a remote position. Title: AI Forward Engineer Location: Remote USA (Preferable in EDT)Budget: $120k The Role Reporting to the Director of Engineering we are seeking an AI Forward Engineer to embed AI deeply into how Nuuvia builds operates and serves 40 community financial insti...

DescriptionBring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve...

POSITION: Vice President Finance & AccountingREPORTS TO: Chief Administrative and Finance OfficerACHE is a hybrid work environment requiring 2 days per week in our Chicago loop office and as such only Chicago area based candidates will be considered.PURPOSEThe purpose of this job is to serve our Mem...

OverviewLead the financial foundation of an employee-owned design firm.Design Workshop is seeking an experienced Controller to lead our accounting operations and help drive the financial health compliance and performance of our employee-owned firm. This is a highly visible leadership role that combi...

Benefits:401(k)401(k) matchingBonus based on performanceDental insuranceEmployee discountsFree food & snacksFree uniformsHealth insuranceOpportunity for advancementPaid time offTraining & developmentVision insuranceJoin one of the fastest-growing early education organizations in the nationwhere Happ...

The Ankeny Community School District (CSD) is renowned for its excellence across academics athletics the arts and various activities. Situated in central Iowa just 6 miles from Des Moines Ankeny CSD caters to over 12800 students from preschool through 12th grade making it the 7th largest district in...

Job TitleMAC & Decom Project ManagerJob Description SummaryThe Decommission Project Managers primary focus is to plan and manage clinical move add change requests and decommission projects to maximize space efficiencies while implementing solutions in-line with Humanas lines of business and corporat...